STANLEY GIBBONS AUCTIONS LIMITED
Overview
| Company Name | STANLEY GIBBONS AUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00163668 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANLEY GIBBONS AUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STANLEY GIBBONS AUCTIONS LIMITED located?
| Registered Office Address | 399 Strand London WC2R 0LX |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STANLEY GIBBONS AUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for STANLEY GIBBONS AUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Termination of appointment of Kevin Fitzpatrick as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tom Pickford as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Kevin Fitzpatrick as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Appointment of Mr Tom Pickford as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tom Pickford as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Fitzpatrick as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Kevin Fitzpatrick as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Tom Pickford on Jan 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Tom Pickford as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021 | 2 pages | AP03 | ||
Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021 | 2 pages | AP01 | ||
Termination of appointment of Anthony Michael Gee as a director on Nov 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Anthony Michael Gee as a secretary on Nov 15, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Kenneth Purkis as a director on Nov 02, 2020 | 1 pages | TM01 | ||
Appointment of Mr Graham Elliott Shircore as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Appointment of Mr Anthony Michael Gee as a secretary on Nov 02, 2020 | 2 pages | AP03 | ||
Who are the officers of STANLEY GIBBONS AUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Kevin | Secretary | 399 Strand London WC2R 0LX | 289605610001 | |||||||
| GEE, Anthony Michael | Secretary | 399 Strand London WC2R 0LX | 276052100001 | |||||||
| PANDIT, Arvind Jivanlal | Secretary | 33 Oak Vale West End SO30 3SE Southampton Hampshire | British | Chartered Accountant | 4791360001 | |||||
| PURKIS, Richard Kenneth | Secretary | Chiswell House Shernden Lane Marsh Green TN8 5PR Edenbridge Kent | British | Administrator | 50467140001 | |||||
| CROCKER, David John | Director | 2 Clover Way Paddock Wood TN12 6BQ Tonbridge Kent | British | Philatelist | 23422730002 | |||||
| DUNNINGHAM, Timothy | Director | Avranches Farm La Ruette D`Avranches St Lawrence JE3 1GJ Jersey Channel Islands | Jersey | British | Chief Executive | 58978030001 | ||||
| ELLIOTT SHIRCORE, Graham | Director | 399 Strand London WC2R 0LX | England | British | Company Executive | 276026200001 | ||||
| FITZPATRICK, Kevin | Director | 399 Strand London WC2R 0LX | England | Irish | Director | 117212260001 | ||||
| FITZPATRICK, Kevin | Director | 399 Strand London WC2R 0LX | England | Irish | Chief Finance Officer | 117212260001 | ||||
| FRASER, Paul Ian | Director | 222 Cheltenham Road BS6 5QU Bristol Avon | British | Retailer | 5342100001 | |||||
| GEE, Anthony Michael | Director | 399 Strand London WC2R 0LX | United Kingdom | British | Chartered Accountant | 181780820001 | ||||
| GRODECKI, Antony Richard Jan | Director | The Maltings Hopgarden Lane TN13 1PX Sevenoaks Kent | British | Managing Director | 42800860002 | |||||
| HALL, Michael Robert Montague | Director | Doyle Court Doyle Road St Peter Port GY1 1RD Guernsey Channel Islands | British | Chartered Accountant | 74643910002 | |||||
| HEDDLE, Keith Andrew Millar | Director | 399 Strand London WC2R 0LX | England | British | Sales & Marketing Director | 164474410001 | ||||
| HENLEY, Mark David | Director | 399 Strand London WC2R 0LX | England | British | Accountant | 52315890005 | ||||
| MCQUILLAN, Anthony Michael | Director | Church Lodge Station Road Wrington BS40 5LG Bristol Avon | Irish | Publisher | 22631310001 | |||||
| PANDIT, Arvind Jivanlal | Director | 33 Oak Vale West End SO30 3SE Southampton Hampshire | United Kingdom | British | Chartered Accountant | 4791360001 | ||||
| PICKFORD, Tom | Director | 399 Strand London WC2R 0LX | England | British | Ceo | 303763600001 | ||||
| PICKFORD, Tom | Director | 399 Strand London WC2R 0LX | England | British | Chief Executive Officer | 303764130002 | ||||
| PURKIS, Richard Kenneth | Director | 399 Strand London WC2R 0LX | England | British | Administrator | 50467140001 |
Who are the persons with significant control of STANLEY GIBBONS AUCTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanley Gibbons Holdings Limited | Apr 06, 2016 | Strand WC2R 0LX London 399 England | No | ||||||||||
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Natures of Control
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Does STANLEY GIBBONS AUCTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Oct 15, 1993 Delivered On Oct 27, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Sep 07, 1989 Delivered On Sep 22, 1989 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies name therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture deed | Created On Jun 11, 1986 Delivered On Jun 17, 1986 | Satisfied | Amount secured All moneys due or to become due from the company and/or the "companies" (as defined) to the chargee under the terms of the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Further guarantee & debenture | Created On Oct 29, 1984 Delivered On Nov 16, 1984 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars All that property undertaking and assets charges by the principal deed and further deed. | ||||
Persons Entitled
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Transactions
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| Guarantee debenture | Created On Jun 25, 1982 Delivered On Jul 09, 1982 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies names therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jun 25, 1982 Delivered On Jul 12, 1982 | Satisfied | Amount secured Sterling pounds 1750000 and all other monies due or to become due from stanley gibbons international limited to the chargee under one terms of a share sale agreement dtd 25.6.1982 | |
Short particulars Fixed & floating charges undertaking and all property and assets present and future including goodwills, debts uncalled capital, with all buildings, fixtures, fixed plant & machinery (see doc M113 for full details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0